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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    GALA GLOBAL INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    PLUTARCO COHEN
    • DIRECTOR - PRESIDENTE
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    EBRAHIM ASVAT
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4753) Other organizations with which this organization shares directors and dignitaries.

    GIBSON TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1996
    Related members: 10
    View

    TURNBECK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 10
    View

    LASELATIN AMERICA SANITARY EQUIPMENT S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1997
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada